Established 1975 · CySEC License No. 160/196
+357 22673800
F.C.I. Ltd — Financial Consultants International
EN ΕΛ
SPECIALIZED PRACTICE AREA · 02

Fiduciary & Compliance Solutions

Professional directorship, corporate secretarial services, and rigorous AML/KYC and UBO compliance frameworks that safeguard governance and economic substance.

Key Capabilities & Deliverables

  • Qualified resident directorship & management-and-control substance
  • Company secretarial administration, AGMs & Registrar filings
  • UBO Register maintenance & annual statutory confirmations
  • AML/KYC frameworks aligned with CySEC and EU directives

Regulated Fiduciary Governance and Substance in Cyprus

Maintaining genuine management and control in Cyprus is essential for corporate tax residency and international treaty protection. Licensed by CySEC (No. 160/196), F.C.I. Ltd provides experienced, accountable governance that keeps your entities compliant across every statutory deadline.

Corporate Governance & Directorship

  • Professional Directors: Seasoned Cyprus-resident directors who actively review, deliberate, and document strategic board decisions in Cyprus.
  • Company Secretary: Maintenance of statutory registers, preparation of board resolutions, Annual General Meetings (AGMs), and HE32 annual return filings.
  • Registered Office & Substance Support: Dedicated registered office address in central Nicosia alongside physical substance coordination.

Regulatory & UBO Compliance

  • Ultimate Beneficial Owner (UBO) Registry: Timely initial filings, change notifications, and mandatory annual electronic confirmations with the Registrar of Companies.
  • AML/KYC & Sanctions Screening: Comprehensive due-diligence onboarding, periodic risk assessments, and compliance monitoring aligned with EU AML Directives.

Related Insights & Regulatory Updates

Annual Statutory Obligations for Cyprus Entities 2022
Fiduciary & Compliance

Annual Statutory Obligations for Cyprus Entities 2022

Annual Statutory Obligations for Cyprus Entities 2022 — Cyprus Companies, Partnerships, Self Employed & Cyprus Branches of Foreign Companies Every Month Book-keeping…

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PARTNER-LED ADVISORY SINCE 1975

Let’s Build Your Future — Together

Speak directly with our senior advisors in Nicosia or Athens for a confidential consultation tailored to your corporate, tax, fiduciary, or family wealth objectives.

Speak With an Advisorinfo@fci.com.cy